Deep Enrich
Welcome Nyoni,CFE
Commercial Crime Detective
Simbisa Brands Limited
Connect with Welcome Nyoni,CFE to Send Message
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About me
Commercial Crime Investigations Specialist|CFE|Physical Security Specialist|Workplace Crime Appreciation & Awareness Evangelist
Education
Association of certified fraud Examiners
2023 - 2024
Experience
ZRP (CID Serious Fraud Squad Harare).
Mar 1991 - Oct 1999Commercial Crime DetectiveFirst Mutual Life Holdings
Oct 1999 - Jan 2006Internal Auditor-InvestigationsCrime Risk Management and training services (Pvt) Ltd
Jan 2006 - nowFounder & Principal Crime Risk ConsultantWorkplace crime risk management
Steward Bank Zimbabwe
Apr 2018 - nowSecurity and Investigations Officer
Simbisa Brands Limited
Feb 2024 - nowLoss Control Manager
Licenses & Certifications
- View certificate
Risk Management for IT and Cybersecurity Managers
LinkedInSept 2021
- View certificate
Learning Computer Security Investigation and Response
LinkedInMay 2018 - View certificate
Certified Information Security Manager (CISM) Cert Prep: 1 Information Security Governance
LinkedInJul 2022 .webp)
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Feb 2024- View certificate
Learning Security Metrics
LinkedInJul 2022 - View certificate
Cybersecurity Awareness: Malware Explained
LinkedInMay 2018 - View certificate
Cybersecurity Awareness: Security Overview
LinkedInMay 2018 - View certificate
Developing Your Emotional Intelligence
LinkedInJul 2023
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